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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 49
  • 1
    Swiergon, Benjamin Michal
    Individual (22 offsprings)
    Officer
    2022-05-27 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 2
    Bristow, Henry Alfred William
    Reservoir Attendant born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 3
    Sharp, Jonathan Frederick
    Trade Effuent Technology born in August 1954
    Individual (1 offspring)
    Officer
    1994-01-21 ~ 1999-10-12
    OF - Director → CIF 0
  • 4
    Sexton, John Richard
    Environment/It Director born in August 1948
    Individual (8 offsprings)
    Officer
    1995-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Collington, Robert Millar
    Director Of Waste Water Services born in November 1964
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 6
    Hartley, David George
    Plant Operator born in March 1954
    Individual (2 offsprings)
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
  • 7
    Marshall, Richard John
    Director born in September 1943
    Individual (11 offsprings)
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
  • 8
    Byrne, Simon Harvey
    Individual (27 offsprings)
    Officer
    2007-03-01 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 9
    Mcevilly, Alan Neil
    Born in August 1965
    Individual (1 offspring)
    Officer
    2007-10-13 ~ now
    OF - Director → CIF 0
  • 10
    Povey, Colin
    Personnel Manager born in December 1960
    Individual (26 offsprings)
    Officer
    1992-11-01 ~ 1995-04-01
    OF - Director → CIF 0
  • 11
    Genevieve, Jennifer
    Economist born in November 1968
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ 2022-05-13
    OF - Director → CIF 0
  • 12
    Beaumont, Andrew Thomas
    Treasurer born in October 1966
    Individual (25 offsprings)
    Officer
    2007-10-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 13
    Worlidge, Edward John
    Director born in May 1928
    Individual (8 offsprings)
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
  • 14
    Antolik, Peter Szymon
    Director Of Strategy And Regulation born in December 1968
    Individual (127 offsprings)
    Officer
    2009-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Donnelly, Donna Louise
    Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 16
    Littlewood, Robert Geoffrey
    Retired Water Industry Consult born in November 1936
    Individual (1 offspring)
    Officer
    2005-10-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Keep, John Edwin
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    1995-11-17 ~ 2001-10-12
    OF - Director → CIF 0
  • 18
    Hanson, Joel Edmund
    Individual (26 offsprings)
    Officer
    2008-03-04 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 19
    O'reilly, John David
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 20
    Bishop, Stuart Frederick
    Technician born in July 1955
    Individual (1 offspring)
    Officer
    2001-10-13 ~ 2012-06-14
    OF - Director → CIF 0
  • 21
    Maxwell, Gordon Walker
    Managing Director Utility born in April 1953
    Individual (15 offsprings)
    Officer
    1995-04-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 22
    Howe, Angela Kay
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2007-10-13
    OF - Director → CIF 0
  • 23
    Ledger, Stuart Neil
    Accountant born in January 1976
    Individual (51 offsprings)
    Officer
    2009-10-12 ~ 2017-09-29
    OF - Director → CIF 0
  • 24
    Cherrett, Julia
    Personnel Director born in November 1963
    Individual (17 offsprings)
    Officer
    2004-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 25
    Rashid, Sikander
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2011-01-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 26
    Pollard, Christopher Mark
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Mark Pollard
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2025-03-27 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    Harper, William Ronald, Mr.
    Director born in June 1944
    Individual (33 offsprings)
    Officer
    ~ 1995-04-01
    OF - Director → CIF 0
    1997-12-31 ~ 2009-07-01
    OF - Director → CIF 0
  • 28
    Carmedy, Michael
    Accountant born in June 1964
    Individual (54 offsprings)
    Officer
    2006-04-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    Badcock, David
    Born in October 1944
    Individual (38 offsprings)
    Officer
    1992-11-01 ~ 1997-12-31
    OF - Director → CIF 0
    Badcock, David
    Individual (38 offsprings)
    Officer
    ~ 2001-01-01
    OF - Secretary → CIF 0
  • 30
    Taylor, Peter James
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 31
    Smith, Stuart James
    Operations Manager born in June 1975
    Individual (6 offsprings)
    Officer
    2016-02-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 32
    Handcock, Mark Allen
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 33
    Johnson, Keith Graham
    Individual (15 offsprings)
    Officer
    2004-04-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 34
    Pearse, Raymond Leslie
    Solicitor born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1997-10-12
    OF - Director → CIF 0
  • 35
    Campbell-wales, Carolyn
    Individual (15 offsprings)
    Officer
    2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 36
    Lewis, Tonia
    Group Financial Controller born in December 1974
    Individual (24 offsprings)
    Officer
    2017-10-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 37
    Ravenscroft, Janet Mary, Sol
    Solicitor born in October 1957
    Individual (64 offsprings)
    Officer
    2003-05-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 38
    Horton, Timothy James
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Mr Timothy James Horton
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2025-03-27 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 39
    Weller, Timothy Peter
    Director born in June 1963
    Individual (83 offsprings)
    Officer
    2005-04-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 40
    Jordan, Stuart
    Nst born in September 1958
    Individual (1 offspring)
    Officer
    2012-11-13 ~ 2017-12-05
    OF - Director → CIF 0
  • 41
    Arben, Clive
    Retired born in March 1940
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 2004-10-12
    OF - Director → CIF 0
  • 42
    Hughes, David Jonathan
    Individual (70 offsprings)
    Officer
    2014-11-27 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 43
    Davies, Simon Howard
    Chairman born in April 1959
    Individual (32 offsprings)
    Officer
    2009-05-01 ~ 2012-07-22
    OF - Director → CIF 0
  • 44
    Smith, William Arthur
    Technician born in December 1953
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 2005-10-13
    OF - Director → CIF 0
  • 45
    Pendry, Annette Lorraine
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 46
    Powell, Ian George
    Individual (30 offsprings)
    Officer
    2006-06-30 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 47
    THAMES WATER NOMINEES LIMITED
    - now 02614522
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, England
    Dissolved Corporate (27 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 48
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Director → CIF 0
  • 49
    THAMES WATER LIMITED
    - now 02366623 01939768... (more)
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (134 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THAMES WATER PENSION TRUSTEES (MIS) LIMITED

Period: 1989-08-11 ~ now
Company number: 02403835
Registered names
THAMES WATER PENSION TRUSTEES (MIS) LIMITED - now
TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11 02369751... (more)
Standard Industrial Classification
65300 - Pension Funding

  • THAMES WATER PENSION TRUSTEES (MIS) LIMITED
    Info
    TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
    Registered number 02403835
    Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1989-07-12 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.